BOXLIGHT GROUP LIMITED

Company number NI048270

Date	Type	Description	View / Download
21 May 2019	PSC07	Cessation of Qwizdom, Inc. as a person with significant control on 8 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Boxlight Corporation as a person with significant control on 8 May 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/12/2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
19 Dec 2018	AP01	Appointment of Mr Mark Elliot as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Ms Takesha Brown as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Henry Nance as a director on 19 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Darin Beamish as a director on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Silvia Beamish as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Michael Pope as a director on 19 December 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC02	Notification of Boxlight Corporation as a person with significant control on 22 June 2018	(2 pages)
25 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 85,000	(4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 85,000	(4 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)

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